Press Release – July 30, 2019

National AML/CFT Committee starts consultation on the revision of laws to strengthen the legal framework.

Tuesday 30th July 2019, VICTORIA, SEYCHELLES: The National Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Committee met with members of the National Assembly, marking the start of a consultation process on the review of legislation to strengthen the AML/CFT legal framework. The meeting was held on Thursday July 18, 2019, at the International Conference Centre.


Author: Admin